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Economic Development Authority iVlinutes <br />January 20, 2015 <br />Page 2 <br />3.8 Designate the third Monday of each month at 5:30 p.m. as the regular <br />meeting date and time for Economic Development Authority meetings <br />for 2015, and any meeting falling on a holiday be held on the next <br />business day at the same time and location. <br />3.9 Appoint Jeremy Barnhart as Interim Executive Director for the <br />Economic Development Authority and final appointment would occur <br />at the successful conclusion of the Economic Development Director <br />probationary period when that position is filled. <br />3.10 Receipt of report on modifications/ amendments to statute and /or <br />enabling resolution as outlined in the staff report. <br />3.11 Direct staff to prepare any amendments to the EDA by -laws. <br />3.12 Receipt of report of Fox Haven commercial property clean -up update. <br />Motion carried 6 -0. <br />Commissioner Olsen arrived at 5:34 p.m. <br />No one appeared for Open Forum. <br />5. Public Hearings <br />There were no public hearings. <br />6.1 Confirmation and Recognition of New Commissioners <br />Mr. Barnhart presented the staff report. <br />Moved by Commissioner Provo and seconded by Commissioner Dwyer to <br />recognize the appointment of Jerry Olsen and Jennifer Wagner as new <br />Economic Development Commissioners. <br />Motion carried 7 -0. <br />.2 Election of Officers and Establish Terms <br />Mr. Barnhart presented the staff report. <br />Moved by Commissioner Westgaard and seconded by Commissioner Dwyer <br />to approve the following officers for 2015: <br />a President - Dan Tveite <br />• Vice President — Pat Dwyer <br />• Secretary — Barb Burandt <br />• Treasurer — Matt Westgaard <br />• Assistant Treasurer — Bryan Provo <br />Motion carried 7 -0. <br />